DOSSIERS / SCI MONNIER
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Company dossier

SCI MONNIER

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534586227 · 534586227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MONNIER
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534586227
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dissolved
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Real-estate civil company (SCI)
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2011-09-16
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4 RUE DU BOSQUET, 97412 BRAS-PANON
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SOLENN MARGAUX ARZURShared registered address · 3 share thisNICOLAS VINCENT ARTHUR STOECKELShared registered address · 3 share thisSCI ELLAShared officer / director · 6 share thisSCI DU PAVILLONShared officer / director · 6 share thisSCI DOMAINE DU LARGUEShared officer / director · 6 share thisFILAURE DE ROSEShared officer / director · 6 share thisB4Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EVAN PIERRE ESPERANCE-AUBERVALDirigeant—France registry
FREDERIQUE MONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100